Company NameGalbraith Gap Limited
Company StatusDissolved
Company Number07923072
CategoryPrivate Limited Company
Incorporation Date25 January 2012(12 years, 3 months ago)
Dissolution Date12 August 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ronald John Holliday
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed25 January 2012(same day as company formation)
RoleAdvertising
Country of ResidenceUnited States
Correspondence Address520 Stokes Rd.
Suite B11
Medford
New Jersey
08055
Director NameMrs Angela Nayyar
Date of BirthDecember 1977 (Born 46 years ago)
NationalityIndian
StatusResigned
Appointed23 July 2012(5 months, 4 weeks after company formation)
Appointment Duration1 year (resigned 01 August 2013)
RoleSales Advisor
Country of ResidenceEngland
Correspondence Address342 Hagden Lane
Watford
Herts
WD18 7SH

Location

Registered AddressOverseas House 66-68 High Road
Bushey Heath
Bushey
WD23 1GG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Shareholders

1 at £1Ronald Holliday
100.00%
Ordinary

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

12 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014First Gazette notice for compulsory strike-off (1 page)
29 April 2014First Gazette notice for compulsory strike-off (1 page)
1 August 2013Termination of appointment of Angela Nayyar as a director (1 page)
1 August 2013Registered office address changed from 342 Hagden Lane Watford Herts WD18 7SH England on 1 August 2013 (1 page)
1 August 2013Registered office address changed from 342 Hagden Lane Watford Herts WD18 7SH England on 1 August 2013 (1 page)
1 August 2013Registered office address changed from 342 Hagden Lane Watford Herts WD18 7SH England on 1 August 2013 (1 page)
1 August 2013Termination of appointment of Angela Nayyar as a director (1 page)
7 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1
(3 pages)
7 February 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1
(3 pages)
23 July 2012Termination of appointment of Ronald Holliday as a director (1 page)
23 July 2012Registered office address changed from 2 Avon Court, the Avenue Pinner Middlesex HA5 4UU England on 23 July 2012 (1 page)
23 July 2012Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 23 July 2012 (1 page)
23 July 2012Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 23 July 2012 (1 page)
23 July 2012Appointment of Angela Nayyar as a director (2 pages)
23 July 2012Registered office address changed from 2 Avon Court, the Avenue Pinner Middlesex HA5 4UU England on 23 July 2012 (1 page)
23 July 2012Director's details changed for Angela Nayyar on 23 July 2012 (2 pages)
23 July 2012Director's details changed for Angela Nayyar on 23 July 2012 (2 pages)
23 July 2012Termination of appointment of Ronald Holliday as a director (1 page)
23 July 2012Appointment of Angela Nayyar as a director (2 pages)
25 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)